Company NameTelescope Consulting Ltd
Company StatusDissolved
Company Number05617527
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Dissolution Date21 May 2013 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJoan Hawkes
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Mimosa Close
Chorley
Lancashire
PR7 1BT
Director NameSimon Richard Hawkes
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Mimosa Close
Chorley
Lancashire
PR7 1BT
Secretary NameJoan Hawkes
NationalityBritish
StatusClosed
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address5 Mimosa Close
Chorley
Lancashire
PR7 1BT
Director NameMr Andrew James Davis
Date of BirthAugust 1970 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables
13 Cross Lane
Billinge Wigan
Lancashire
WN5 7DB
Director NameElizabeth Anne Davis
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Cross Lane
Billinge
Wigan
Lancashire
WN5 7DB

Location

Registered Address2 Heap Bridge
Bury
Lancashire
BL9 7HR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Joan Hawkes
60.00%
Ordinary
40 at £1Simon Richard Hawkes
40.00%
Ordinary

Accounts

Latest Accounts30 September 2011 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013Application to strike the company off the register (3 pages)
29 January 2013Application to strike the company off the register (3 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(5 pages)
21 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(5 pages)
21 December 2011Annual return made up to 9 November 2011 with a full list of shareholders
Statement of capital on 2011-12-21
  • GBP 100
(5 pages)
20 December 2011Secretary's details changed for Joan Hawkes on 1 November 2011 (2 pages)
20 December 2011Director's details changed for Joan Hawkes on 1 November 2011 (2 pages)
20 December 2011Director's details changed for Simon Richard Hawkes on 1 November 2011 (2 pages)
20 December 2011Secretary's details changed for Joan Hawkes on 1 November 2011 (2 pages)
20 December 2011Director's details changed for Joan Hawkes on 1 November 2011 (2 pages)
20 December 2011Director's details changed for Simon Richard Hawkes on 1 November 2011 (2 pages)
20 December 2011Director's details changed for Joan Hawkes on 1 November 2011 (2 pages)
20 December 2011Secretary's details changed for Joan Hawkes on 1 November 2011 (2 pages)
20 December 2011Director's details changed for Simon Richard Hawkes on 1 November 2011 (2 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 February 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
15 February 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 February 2010Director's details changed for Simon Richard Hawkes on 1 June 2009 (1 page)
2 February 2010Director's details changed for Simon Richard Hawkes on 1 June 2009 (1 page)
2 February 2010Director's details changed for Simon Richard Hawkes on 1 June 2009 (1 page)
29 January 2010Director's details changed for Joan Hawkes on 1 June 2009 (1 page)
29 January 2010Secretary's details changed for Joan Hawkes on 1 June 2009 (1 page)
29 January 2010Director's details changed for Joan Hawkes on 1 June 2009 (1 page)
29 January 2010Secretary's details changed for Joan Hawkes on 1 June 2009 (1 page)
29 January 2010Director's details changed for Joan Hawkes on 1 June 2009 (1 page)
29 January 2010Secretary's details changed for Joan Hawkes on 1 June 2009 (1 page)
11 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 March 2009Return made up to 09/11/08; full list of members (4 pages)
23 March 2009Return made up to 09/11/08; full list of members (4 pages)
17 March 2009Director and secretary's change of particulars / joan hawkes / 05/12/2008 (1 page)
17 March 2009Director's change of particulars / simon hawkes / 05/12/2008 (1 page)
17 March 2009Director and Secretary's Change of Particulars / joan hawkes / 05/12/2008 / HouseName/Number was: , now: 23; Street was: 5 mimosa close, now: verne drive; Area was: euxton, now: ; Post Town was: chorley, now: ampthill; Region was: lancashire, now: beds; Post Code was: PR7 1BT, now: MK45 2PS; Country was: , now: england (1 page)
17 March 2009Director's Change of Particulars / simon hawkes / 05/12/2008 / HouseName/Number was: , now: 23; Street was: 5 mimosa close, now: verne drive; Area was: euxton, now: ; Post Town was: chorley, now: ampthill; Region was: lancshire, now: beds; Post Code was: PR7 1BT, now: MK45 2PS; Country was: , now: england (1 page)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 January 2008Return made up to 09/11/07; full list of members (3 pages)
8 January 2008Return made up to 09/11/07; full list of members (3 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
18 July 2007Director resigned (1 page)
8 December 2006Return made up to 09/11/06; full list of members (3 pages)
8 December 2006Return made up to 09/11/06; full list of members (3 pages)
1 February 2006Registered office changed on 01/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
1 February 2006Registered office changed on 01/02/06 from: bridge house, heap bridge bury lancashire BL9 7HT (1 page)
27 January 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
27 January 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
9 November 2005Incorporation (32 pages)
9 November 2005Incorporation (32 pages)